The Fintech Times

MARCH 31, 2025

The nefarious activities that underpin illicit flows, such as elder abuse, fraud scams, human trafficking, drug trafficking, and terrorist financing, have serious economic and societal impacts across Europe and beyond.

Cross-Border 64

Cross-Border Addressing Financial Crimes Elder Abuse 64

FICO

JUNE 15, 2020

Did you know that today is World Elder Abuse Awareness Day ? In addition to being a passionate defender in the fight against child identity fraud , I am also an ardent supporter of elders’ financial well-being. Help your elder understand how to skeptical of unfamiliar callers who do get through.

Consumer Financial Protection Bureau (CFPB) 52

Consumer Financial Protection Bureau (CFPB) Elder Abuse Scams Credit Cards 52

PYMNTS

JANUARY 25, 2019

That’s thanks not only to personal experiences with their own or other people’s grandparents, but to financial institution training programs aimed at fraud prevention. But bank employees are learning to recognize when their customers are in danger of falling for the scam.

Scams 74

Scams Federal Trade Commission Treasury Fraud Prevention 74

CB Insights

JULY 25, 2019

Startups are now eyeing opportunities to develop fintech services aimed at helping older individuals improve their financial well-being, from estate planning to fraud prevention, aiming to provide this potentially lucrative — and increasingly tech savvy — demographic with more power over their finances. Source: Deloitte.

FinTech 73

FinTech Online and Mobile Banking Elder Abuse On-Demand 73